|Name:||Hollis Kookmin Financial|
|Address(es):||i) 1000 de La Guachetiere Street West, Suite 2500, Montreal, Canada.
ii) 23/F Seocho, Garak Tower East, Seocho-dong, Seoul, South Korea.
|Remarks:||The company uses Hong Kong bank accounts in the names of Chantway International Limited, Hongkong Elisen Co Limited and TLD Industry HK Limited for settlement. It is apparently associated with Shinhan Daiwa Brokerage, another unlicensed entity on the Alert List.|
|Add date:||22 Feb 2018|
|Note: Unlicensed entities often use names similar to legitimate companies to confuse investors.|